BOARD OF STATUTORY AUDITORS
Name and Surname
Information
Date of Birth: 1967
Role: Chairman
First appointment: 2018
Leonardo shares at December 31, 2018: no shares held
Leonardo shares at December 31, 2019: no shares held
Date of Birth: 1968
Role: Regulatory Statutory Auditor
First appointment: 2018
Leonardo shares at December 31, 2018: no shares held
Leonardo shares at December 31, 2019: no shares held
Date of Birth: 1965
Role: Regulatory Statutory Auditor
First appointment: 2015
Leonardo shares at December 31, 2018: no shares held
Leonardo shares at December 31, 2019: no shares held
Date of Birth: 1953
Role: Regulatory Statutory Auditor
First appointment: 2018
Leonardo shares at December 31, 2018: no shares held
Leonardo shares at December 31, 2019: no shares held
Date of Birth: 1970
Role: Regulatory Statutory Auditor
First appointment: 2015
Leonardo shares at December 31, 2018: no shares held
Leonardo shares at December 31, 2019: no shares held
Date of Birth: 1962
Role: Alternate Statutory Auditor
First appointment: 2019
Date of Birth: 1954
Role: Alternate Statutory Auditor
First appointment: 2018
Updated on 31 December 2019
(1) Taken from the list submittted by a group of savings management companies and institutional investors, holding altogether about 1.731% of the share capital, which, at the vote, has obtained the voting minority (about 9.5% of the share capital represented at the Shareholders' Meeting).
(2) Taken from the list submitted by the Ministry of the Economy and Finance, which owns about 30,204% of the share capital, which, at the vote, has obtained the voting majority (about 89.6% of the share capital represented at the Shareholders' Meeting).
(3) Statutory Auditor designated by the minority (a group of savings management companies and institutional investors, holding altogether about 1,06% of the share capital) appointed by the Shareholders' Meeting of 16 May 2019.